Compliance Counsel

Robert Walters
Dubai
AED 200,000 - 400,000
Job description

An excellent opportunity is available with an investment company based in Abu Dhabi for a Compliance Counsel to develop and manage the implementation of the Ethics and Compliance policies and procedures, and to lead the delivery of ethics and compliance projects for the assigned corporate/business functions.

Reporting To The Compliance Director You Will

  1. Lead research into the relevant local and international laws and regulations and drive the implementation of internal policies and procedures.
  2. Review all ethics and compliance policies and procedures to ensure alignment with relevant laws and regulations.
  3. Establish and maintain a system and process to manage the review, approval, and updating of internal ethics and compliance policies and procedures.
  4. Manage the monitoring and enforcement of the ethics and compliance policies and procedures to ensure compliance with corporate and governance requirements.
  5. Lead the implementation of an ethics and compliance project for the assigned corporate/business functions.
  6. Participate in identifying, evaluating, and analyzing key ethics and compliance risks and emerging issues.
  7. Manage assigned risk areas through the monitoring of developments in that risk area, to ensure risks are mitigated effectively and are in compliance with set standards.
  8. Supervise and manage business partners and service providers.
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